Cases 11 - 20 of 795
Greene v. Kingdom Trust Company
as 2:2024cv11018
Plaintiff:
Christopher A Greene
Defendant:
Kingdom Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff:
Arthur B Greene
Defendant:
Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sari v. Merrill Lynch, Pierce, Fenner & Smith Inc
as 4:2024cv10574
Defendant:
Lennita Sari and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Morgan v. Abundant Life Homes, LLC et al
as 1:2024cv00154
Plaintiff:
Ella Morgan
Defendant:
Abundant Life Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cohen v. Mangrove Motorsports LLC et al
as 2:2024cv10927
Plaintiff:
Matan Cohen
Defendant:
Mangrove Motorsports LLC and Charles N Bugbee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Products of Performance v. Go North Group AB
as 1:2024cv00307
Plaintiff:
Products of Performance
Defendant:
Go North Group AB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II et al
as 2:2024cv10816
Defendant:
Rose Nevada Inc., Trustee of the Jonathan Rose Exempt Trust II and Jonathan Rose Distribution Trust
Ploeg et al v. Jenkins Estates LTD et al
as 1:2024cv00089
Plaintiff:
Johannes M. Ploeg and Hien Dao Ploeg
Defendant:
Jenkins Estates LTD and David Jon Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thompson et al v. Thornton et al
as 1:2024cv00127
Plaintiff:
Michael Thompson, Thompson Properties, LLC, United Builders, LLC and others
Defendant:
Rose Thornton, Michelle Signor, Nicholas Thornton and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant:
VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff:
RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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